Unclaimed property reported under Smith, Thomas L
96 records · $14,252 reported · filed in 3 states
These records share a name. They are almost certainly different people, and a record appearing here is not evidence that it belongs to any particular one of them. Match the address, the holder and the year before claiming, and verify everything with the state program that holds it.
States publish unclaimed property under the name on the original account, so old paychecks, dormant bank accounts, insurance payouts and deposits end up filed under a name rather than a person. If one of these is yours, claiming it is free and always goes through the official state program.
Records under this name, largest first
Showing up to 50 of 96. Search by name and address to narrow it to yours.
Smith, Thomas LTX
4301 57th Street, Lubbock, TX, 79413
Held by Prudential Financial Inc
Other certificate of ownership (SC11) · Reported 2006
$2,422.95
Smith, Thomas LCA
427 Lagunitas Avenue Apt 401, Oakland, CA, 94610
Held by Wells Fargo Bank NA
Cashier's checks
$1,595.21
Smith, Thomas LTX
12509 Park Ridge Trail, Haslet, TX, 76052
Held by Allstate Tx Lloyds
Insurance premium refund (IN05) · Reported 2011
$1,230.00
Smith, Thomas LTX
5517 Durham Avenue, Fort Worth, TX, 76114
Held by General Dynamics Corp
Underlying shares or outstanding certificates (SC12) · Reported 2010
$815.19
$750.00
Smith, Thomas LTX
3001 Mount Carmel Drive, Waco, TX, 76710
Held by Marriott International Inc - Old
Dividend reinvestment plan (SC19) · Reported 2008
$407.45
$387.94
Smith, Thomas LCA
2028 Filbert Street, Oakland, CA, 94607
Held by Metropolitan Life Insurance Company
Proceeds due beneficiaries
$363.81
Smith, Thomas LCA
760 Kelley Avenue, Martinez, CA, 94553
Held by Wells Fgo Avtg Cal Tx-Fr Mny Mkt-S
Mutual/Money fund earnings
$339.02
Smith, Thomas LCA
2851 Laguna Street, Concord, CA, 94518
Held by Pacific Bell Telephone Company
Refunds
$315.65
Smith, JR Thomas LTX
#### Horal Drive # ###, San Antonio, TX, 78227
Held by Westpond Apts LP
Refund due (MS11) · Reported 2011
$307.55
Smith, Thomas LTX
14106 Stone Tree, San Antonio, TX, 78247
Held by Eastex Telephone Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2009
$245.74
Smith, Thomas LCA
8954 Carlton Hills Boulevard, Santee, CA, 92071
Held by State Of California Savings Plus
Pensions, retirement funds
$234.09
Smith, Thomas LTX
25415 Cottage Hill Lane, Spring, TX, 77373
Held by Homeward Residential Inc
Escrow account (TR04) · Reported 2013
$229.67
$214.76
Smith, Thomas LCA
1142 Lacey Lane Apt 2, Concord, CA, 94520
Held by Government Employees Insurance Company
Court settlements
$203.31
Smith, Thomas LTX
#### C R ###, Abilene, TX, 79601
Held by First Bank Tx
Checking account (AC01) · Reported 2014
$199.47
Smith, Thomas LTX
PO Box 489, Kirbyville, TX, 75956
Held by Citibank NA
Accounts-receivable credit balance (MS09) · Reported 2016
$187.55
Smith, Thomas LCA
340 Schultz Terrace, Porterville, CA, 93257
Held by Citibank N A
Accounts-receivable credit balance
$157.47
Smith, Thomas LTX
7601 Churchill Way Apt 1024, Dallas, TX, 75251
Held by Txu Energy Retail Co LLC
Utility deposit (UT01) · Reported 2012
$147.95
Smith, Thomas LTX
4014 Clarke Avenue, Fort Worth, TX, 76107
Held by Wells Fargo Bank Tx
Checking account (AC01) · Reported 2002
$140.17
$136.00
Smith,, Thomas LTX
4816 Saint Thomas Place, Fort Worth, TX, 76135
Held by Texas Health Physicians Group
Accounts payable (MS08) · Reported 2018
$134.24
Smith, Thomas LTX
#### Cr ###, Abilene, TX, 79601
Held by Schl Taylor Telephone Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2015
$127.94
$119.68
Smith, Thomas LCA
4275 Pleasanton Avenue, Pleasanton, 94566
Held by First United Services Credit Union
Savings accounts/Credit union shrs
$113.40
Smith, Thomas LTX
232 Discovery Lane, San Marcos, TX, 78666
Held by He Butt Grocery Co
Unpaid wages, payroll, or salary (MS01) · Reported 2001
$111.97
$111.04
Smith, Thomas LTX
12509 Park Ridge Trail, Haslet, TX, 76052
Held by Allstate Tx Lloyds
Insurance premium refund (IN05) · Reported 2009
$110.60
Smith, Thomas LCA
3824 Columbus Street, Bakersfield, CA, 93306
Held by Interinsurance Exchange Of The Automobil
Premium refunds
$105.98
Smith, Thomas L JRCA
3824 Columbus Street, Bakersfield, CA, 93305
Held by Farmers New World Life Insurance Company
Other amounts due under policy
$100.00
Smith, Thomas LCA
120 North Auburn Street Suite 115, Grass Valley, CA, 95945
Held by Jpmorgan Chase Bank N.a.
Cashier's checks
$93.00
Smith, Thomas LTX
1626 Rambling Stone Drive, Richmond, TX, 77469
Held by Tri County Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2018
$90.60
Smith, Thomas LTX
4 Hideaway Est, Daingerfield, TX, 75638
Held by Bowie Cass Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2014
$88.12
$88.00
Smith, Thomas LTX
PO Box 470219, Fort Worth, TX, 76147
Held by Mayo Foundation Med Ed & Research
Accounts payable (MS08) · Reported 2008
$81.80
Smith, Thomas LTX
PO Box 143511, Irving, TX, 75014
Held by Google LLC & Affiliates
Accounts payable (MS08) · Reported 2016
$79.30
$76.80
$73.38
Smith, Thomas LCA
24445 Village Walk Place Apt 301, Murrieta, CA, 92562
Held by Barclays Bank Delaware
Customer overpayments
$71.14
Smith, Thomas LTX
25415 Cottage Hill, Spring, TX, 77373
Held by Allstate Tx Lloyds
Insurance premium refund (IN05) · Reported 2012
$66.17
$64.54
Smith, Thomas LTX
4301 57th Street, Lubbock, TX, 79413
Held by Prudential Financial Inc
Dividend (SC01) · Reported 2006
$64.41
$62.33
Smith, Thomas LCA
206 East 51st Street, Los Angeles, CA
Held by Bank Of America - Passbook Accounts
Formerly ac51-53 accounts
$58.45
Smith, Thomas LCA
2028 Filbert Street, Oakland, CA, 94607
Held by Metropolitan Life Insurance Company
Unidentified remittances
$54.57
Smith, Thomas LCA
2940 East Belvedere Road, Anaheim, CA, 92806
Held by Primerica Shareholder Services
Mutual/Money market funds
$53.59
Smith, JR Thomas LTX
#### Verandah Lane ###, Arlington, TX, 76006
Held by Centerpoint Energy Inc
Utility deposit (UT01) · Reported 2001
$52.56
Smith, Thomas LTX
4 Hideaway Est, Daingerfield, TX, 75638
Held by Bowie Cass Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2016
$52.53
$52.13
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